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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    CORPORACION CABO DE HORNOS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 30/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
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    JURGEN MOSSACK
    • SUSCRIPTOR - AGENTE RESIDENTE
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    ROY JOHN PAINTER
    • TESORERO
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    Associations (0)

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    Related organizations (452) Other organizations with which this organization shares directors and dignitaries.

    ALI BONGO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1983
    Related members: 10
    View

    CAVENDISH INTERNATIONAL S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1982
    Related members: 10
    View

    TRUSSLY HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1981
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CORPORACION CABO DE HORNOS S.A cancelado
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada